HISPATOP SLL

Hoja M207629· NIF B81911414

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Director :
Garcia Garcia Marta

Legal information

Legal information for HISPATOP SLL

NIF
Hoja registral
Legal formSociedad Limitada Laboral (SLL)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 12902 · Folio 773 · Hoja M207629
StatusVigente

Activity

HISPATOP SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 23 March 2009 to 25 October 2012, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
HISPATOP SLLGarcia Garcia MartaGarcia Garcia MartaSTATUS MC SOCIEDAD LIMITADASTATUS MC SOCIEDAD L…DICONTEC AUTOMATIZACION SLDICONTEC AUTOMATIZAC…ANCAFARMA SLANCAFARMA SLMAVIGAR MASINGE SLMAVIGAR MASINGE SLSURMAD GROUP SPAIN SLSURMAD GROUP SPAIN SLGARCIDENT ORIHUELA SLPGARCIDENT ORIHUELA S…GESTION Y VALORACION DEL SUELO SLLGESTION Y VALORACION…FINCA VALDELOBOS 2016 SLFINCA VALDELOBOS 201…NUEZ DE CASTILLA SLNUEZ DE CASTILLA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HISPATOP SLLGarcia Garcia MartaGarcia Garcia MartaSURMAD GROUP SPAIN SLSURMAD GROUP SPAIN SLCRISTATOT SIGLO XXI SOCIEDAD LIMITADACRISTATOT SIGLO XXI …

Beneficial owner (UBO)

Garcia Garcia Marta100 %

Individual · ultimate beneficial owner · since 25/10/2012

Beneficial owner network map

4 nodes Person Company
HISPATOP SLLGarcia Garcia MartaGarcia Garcia MartaSURMAD GROUP SPAIN SLSURMAD GROUP SPAIN SLCRISTATOT SIGLO XXI SOCIEDAD LIMITADACRISTATOT SIGLO XXI …

Registered actos

  1. Declaración de unipersonalidadPublished 25/10/2012· Registered 15/10/2012· I/A 3
  2. Ceses/DimisionesPublished 25/10/2012· Registered 15/10/2012· I/A 3
  3. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 3
  4. Modificaciones estatutariasPublished 25/10/2012· Registered 15/10/2012· I/A 3
  5. Ampliacion del objeto socialPublished 25/10/2012· Registered 15/10/2012· I/A 3
  6. Ampliacion del objeto socialPublished 23/03/2009· Registered 09/03/2009· I/A 2
  7. Cambio de domicilio socialPublished 23/03/2009· Registered 09/03/2009· I/A 2

Changes

  1. 25/10/2012Ampliación del objeto social

    Compraventa de moda infantil , zapatos y complementos. Representaciones y compraventa de productos alimenticios y bienes de consumo .Compraventa de material de librería , papelería y regalos.

  2. 25/10/2012Declaración de unipersonalidad

    GARCIA GARCIA MARTA

  3. 25/10/2012Modificaciones estatutarias
  4. 23/03/2009Ampliación del objeto social

    SERVICIOS DE INTERMEDIACION ENTRE PROFESIONALES Y/O EMPRESAS PROFESIONALESDEL SECTOR DE LA TOPOGRAFIA, LA CARTOGRAFIA, CATASTRO, ETC...

  5. 23/03/2009Cambio de domicilio social

    C/ OBELIX 103 - LOCAL 7 (RIVAS-VACIAMADRID)

Timeline (BORME)

  1. 25/10/2012#1952795
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    HISPATOP SLL. Declaración de unipersonalidad. Socio único: GARCIA GARCIA MARTA. Ceses/Dimisiones. Adm. Solid.: GARCIA GARCIA MARTA;LAMEIRO RAMOS JUAN CARLOS. Nombramientos. Adm. Unico: GARCIA GARCIA MARTA. Modificaciones estatutarias. Artículo de los…
  2. 23/03/2009#131572
    Ampliacion del objeto socialCambio de domicilio social
    HISPATOP SLL. Ampliacion del objeto social. SERVICIOS DE INTERMEDIACION ENTRE PROFESIONALES Y/O EMPRESAS PROFESIONALESDEL SECTOR DE LA TOPOGRAFIA, LA CARTOGRAFIA, CATASTRO, ETC... Cambio de domicilio social. C/ OBELIX 103 - LOCAL 7 (RIVAS-VACIAMADRID…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OBELIX 103 - LOCAL 7 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province